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Exploring the Data and Technology for Compliance (DT4C) Alliance

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Konten disediakan oleh Moody's Analytics. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Moody's Analytics atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiatives, and the impact they have had so far, including the inclusion of high-quality data standards in AML regulations.
They explore how the alliance works in practice, the balance between data privacy and AML effectiveness, and the broader implications for risk and compliance professionals. For more information or to get involved, listeners are encouraged to visit the DT4C website www.dt4calliance.eu, email the secretariat@dt4calliance.eu or reach out to the contributors on LinkedIn.

  continue reading

80 episode

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Manage episode 439736321 series 3582076
Konten disediakan oleh Moody's Analytics. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh Moody's Analytics atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

This episode introduces the Data and Technology for Compliance (DT4C) Alliance, an industry group comprising leading data and technology companies focused on enhancing financial crime prevention in the EU. Host Alex Pillow, along with Ted Datta from Moody's, and Gem Conn from Dow Jones Risk and Compliance, discuss the Alliance's goals, key initiatives, and the impact they have had so far, including the inclusion of high-quality data standards in AML regulations.
They explore how the alliance works in practice, the balance between data privacy and AML effectiveness, and the broader implications for risk and compliance professionals. For more information or to get involved, listeners are encouraged to visit the DT4C website www.dt4calliance.eu, email the secretariat@dt4calliance.eu or reach out to the contributors on LinkedIn.

  continue reading

80 episode

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